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ZORRO FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: ZORRO FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZORRO FINANCIAL INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jul 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Oct 2016 (9 years ago)
Document Number: P08000068224
FEI/EIN Number 263012219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5208 University Blvd W, JACKSONVILLE, FL, 32216, US
Mail Address: 5208 University Blvd W, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1465888 PO BOX 54456, JACKSONVILLE, FL, 32245 PO BOX 54456, JACKSONVILLE, FL, 32245 904-446-5404

Filings since 2009-06-10

Form type D
File number 021-131845
Filing date 2009-06-10
File View File

Key Officers & Management

Name Role Address
KROTT ROBERT President 5208 University Blvd W, JACKSONVILLE, FL, 32216
KROTT Robert D Agent 5208 University Blvd W, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000091913 OFICINA ZORRO ACTIVE 2022-08-04 2027-12-31 - 5208 UNIVERSITY BLVD W, JACKSONVILLE, FL, 32216
G19000128796 TIENDA EL ZORRO EXPIRED 2019-12-05 2024-12-31 - 9551 BAYMEADOWS RD STE 19, JACKSONVILLE, FL, 32256
G13000107905 ZORRO TAX & FINANCIAL EXPIRED 2013-11-02 2018-12-31 - 11316 BEACH BLVD, JACKSONVILLE, FL, 32246
G12000039250 ZORRO TAX AND FINANCIAL EXPIRED 2012-04-25 2017-12-31 - 11316 BEACH BLVD, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
MERGER 2016-10-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000165373
REGISTERED AGENT NAME CHANGED 2016-04-22 KROTT, Robert D -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 5208 University Blvd W, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 5208 University Blvd W, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2015-04-21 5208 University Blvd W, JACKSONVILLE, FL 32216 -
AMENDMENT 2008-12-24 - -
AMENDED AND RESTATEDARTICLES 2008-09-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Merger 2016-10-24
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9333448809 2021-04-23 0491 PPP 5208 University Blvd W, Jacksonville, FL, 32216-5942
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11237
Loan Approval Amount (current) 11237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-5942
Project Congressional District FL-05
Number of Employees 2
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11261.63
Forgiveness Paid Date 2021-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State